Shawton Limited
- Company number
- 11150062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jan 2018
- Nature of business
- Development of building projects
Other specialised construction activities n.e.c. - Corporate group
- Greenhearth Limited (5 companies)
Registered office
Previous names
- JMS (Nw) Ltd (until 8 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, James Michael | Director | 14 Aug 2025 | |
| SHAW, Graham John | Director | 7 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shawton Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Aug 2025 | |
| Mr Graham John Shaw | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors |
25 Sep 2024 | 12 Aug 2025 |
| Abc Fibre Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
8 Jul 2022 | 25 Sep 2024 |
| Mr James Michael Shaw | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
15 Jan 2018 | 8 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £867,081 | £1,486,292 | 63 |
| 31 Jul 2024 | £305,745 | £120,007 | 70 |
| 31 Jan 2023 | £460,032 | £357,314 | 4 |
| 31 Jan 2022 | - | £47,249 | 4 |
| 31 Jan 2021 | - | - | 0 |
| 31 Jan 2020 | - | - | 0 |
| 31 Jan 2019 | - | - | - |
Connections
Owned by
Shawton Limited → Shawton Group Limited
Directors’ other companies
- SHAW, James Michael - Director at Shawton Integrated Services Limited